---
title: "ANTHONY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c68923-bcce-5f2b-8172-1294f55ea6e4
json: https://whiteintel.dev/api/public/dossier/f4c68923-bcce-5f2b-8172-1294f55ea6e4
identifier: icij:icijol-56016119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4c68923-bcce-5f2b-8172-1294f55ea6e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c68923-bcce-5f2b-8172-1294f55ea6e4  

## Ownership & control

### Holdings / subsidiaries

- **K.D. COMMERCIALS LIMITED** (director of) — https://whiteintel.dev/entity/85ff0af9-2683-529e-916e-6f05c8588125
- **K.D. COMMERCIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/85ff0af9-2683-529e-916e-6f05c8588125
- **K.D. COMMERCIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/85ff0af9-2683-529e-916e-6f05c8588125
- **K.D. COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85ff0af9-2683-529e-916e-6f05c8588125
- **DALKE LTD** (director of) — https://whiteintel.dev/entity/06d4f95e-a3b8-56be-a562-95d63bbdd52f
- **DALKE LTD** (legal representative of) — https://whiteintel.dev/entity/06d4f95e-a3b8-56be-a562-95d63bbdd52f
- **DALKE LTD** (secretary of) — https://whiteintel.dev/entity/06d4f95e-a3b8-56be-a562-95d63bbdd52f
- **DALKE LTD** (shareholder of) — https://whiteintel.dev/entity/06d4f95e-a3b8-56be-a562-95d63bbdd52f
- **JOHN MARY BORG LIMITED** (director of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **JOHN MARY BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **JOHN MARY BORG LIMITED** (secretary of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **JOHN MARY BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016119

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY BORG** — https://whiteintel.dev/entity/f4c68923-bcce-5f2b-8172-1294f55ea6e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BORG**. Human view: https://whiteintel.dev/entity/f4c68923-bcce-5f2b-8172-1294f55ea6e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c68923-bcce-5f2b-8172-1294f55ea6e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._